US District Court for the District of New Jersey Forfeiture / Penalty Cases

Cases filed
Cases 41 - 50 of 503
UNITED STATES OF AMERICA v. $1,079,000 IN UNITED STATES CURRENCY
as 2:2019cv16746
Defendant: $1,079,000 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANGELES We have downloadable decisions or orders for this case
as 2:2019cv16117
Defendant: IVAN ANGELES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
MACK v. US GOVERNMENT
as 3:2019cv14160
Plaintiff: KARA MACK
Defendant: US GOVERNMENT
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $240,431 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 2:2019cv12834
Defendant: $240,431 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2015 JEEP WRANGLER, VIN 1C4HJWEG5FL589336 et al We have downloadable decisions or orders for this case
as 3:2019cv12715
Defendant: ONE 2015 JEEP WRANGLER, VIN 1C4HJWEG5FL589336, ONE 2017 POLARIS SLINGSHOT SL, VIN 57XAAPFA3H8124858, $20,316.00 IN U.S. CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
BURROWES v. I.R.S. et al
as 2:2019cv11716
Defendant: ROBERT M. COWAN and I.R.S.
Plaintiff: PHILLIP R. BURROWES
Cause Of Action: 26 U.S.C. § 6532
UNITED STATES OF AMERICA v. $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 et al
as 2:2019cv09725
Defendant: $635 IN UNITED STATES CURRENCY, $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 and $153,800 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #79
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
THE UNITED STATES OF AMERICA v. FUTURE SANITATION, INC
as 3:2019cv09369
Plaintiff: THE UNITED STATES OF AMERICA
Defendant: FUTURE SANITATION, INC
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $64,000.00 IN UNITED STATES CURRENCY
as 1:2019cv08782
Defendant: $64,000.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $119,950.00 IN UNITED STATES CURRENCY
as 2:2019cv00457
Defendant: $119,950.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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